Utf Albion Member 2 Limited

Active09894949 Private limited company
Incorporated
30 November 2015 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born April 1982 (44)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc341254
Former controllers (2)
1 October 2023
Ceased Patrick Harold Reeve — Owns 25–50% of shares
1 October 2023
Ceased Andrew Murdoch Elder — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Albion Community Power GP LLP Right to 75–100% of surplus assets
Albion Community Power Limited Right to appoint and remove directors
Acp BG Ltd Owns 75–100% of shares
Acp I Shareco Limited Owns 75–100% of shares
Acp Ordinary Shareco Limited Owns 75–100% of shares
Acp (Wind Farm) Ltd Owns 75–100% of shares
Acp Embedded Wind Limited Owns 75–100% of shares
Acp Infinite Limited Owns 75–100% of shares
Acp Wind Limited Owns 75–100% of shares
Brownieleys Renewables LLP Holds 75–100% of voting rights
Infinite Renewables Group Limited Owns 25–50% of shares
Albion Early-Stage Ventures FP LP Has significant influence or control
Albion Growth Opportunities FP LP Has significant influence or control
Albion Growth Opportunities II FP LP Has significant influence or control
Albion Investment Management Ltd Owns 75–100% of shares
Albion Real Assets Investments LP Has significant influence or control
Albion Real Assets Member I Limited Owns 75–100% of shares
Albion Real Assets GP LLP Holds 25–50% of voting rights
Grain Connect Topco Limited Owns 25–50% of shares
Albion Real Assets Member II Limited Owns 75–100% of shares
Albion Real Assets Carry GP LLP Holds 25–50% of voting rights
Albion Real Assets Carry LP Has significant influence or control
Albion Small Company Growth 2 Ltd Owns 75–100% of shares
Albion Ventures Limited Owns 75–100% of shares
Erin Solar Limited In liquidationOwns 25–50% of shares
Premier Leisure (Suffolk) Limited In liquidationOwns 50–75% of shares
Alto Prodotto Wind Limited Has significant influence or control
Infinite Ventures (Crican) Ltd Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Infinite Ventures (Redlands) Limited Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited Owns 75–100% of shares
Utf Albion Member 2 Limited This company Owns 75–100% of shares
Albion Early-Stage Ventures GP (Scots) LLP Holds 25–50% of voting rights
Albion Growth Opportunities FP GP LLP Holds 25–50% of voting rights
Albion Growth Opportunities GP LLP Holds 25–50% of voting rights
Albion Growth Opportunities II GP LLP Holds 25–50% of voting rights
Utf Carry Partner GP LLP Holds 25–50% of voting rights
Utf Carry Partner 2 LP Has significant influence or control
Utf Carry Partner LP Holds 75–100% of voting rights
Utf General Partner 2 LLP Holds 25–50% of voting rights
Bloomsbury Genetic Therapies Limited Owns 25–50% of shares
Focalis Bio Limited Right to appoint and remove directors

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £1 £2 £2 £2
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£1£1£1
Shareholder Funds£2£2£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
21 October 2025Confirmation statement with no updates9 October 2025
17 September 2025Micro company accounts31 December 2024
16 October 2024Confirmation statement with no updates9 October 2024
16 September 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?